Company Information

CIN
Status
Date of Incorporation
23 December 2003
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Cosmetics and Toileteries
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
18 August 2023
Paid Up Capital
752,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Anushri Hemantkumar Kanoria
Anushri Hemantkumar Kanoria
Director
about 1 year ago
Ravindra Anandrao Kamat
Ravindra Anandrao Kamat
Director/Designated Partner
about 21 years ago
Usha Luthra
Usha Luthra
Director/Designated Partner
about 21 years ago

Charges

0
23 March 2010
Dombivli Nagari Sahakari Bank Limited
2 Crore
30 December 2005
Icici Bank Ltd.
3 Crore
10 January 2006
Icici Bank Ltd.
3 Crore
10 January 2006
Icici Bank Ltd.
0
23 March 2010
Dombivli Nagari Sahakari Bank Limited
0
30 December 2005
Icici Bank Ltd.
0
10 January 2006
Icici Bank Ltd.
0
23 March 2010
Dombivli Nagari Sahakari Bank Limited
0
30 December 2005
Icici Bank Ltd.
0
10 January 2006
Icici Bank Ltd.
0
23 March 2010
Dombivli Nagari Sahakari Bank Limited
0
30 December 2005
Icici Bank Ltd.
0

Documents

Form ADT-1-10112020_signed
Copy of resolution passed by the company-10112020
Optional Attachment-(1)-10112020
Copy of written consent given by auditor-10112020
List of share holders, debenture holders;-31102020
Form MGT-7-31102020_signed
Form AOC-4-06102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102020
Directors report as per section 134(3)-05102020
List of share holders, debenture holders;-16102019
Form MGT-7-16102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102019
Directors report as per section 134(3)-07102019
Form AOC-4-07102019_signed
Form MGT-14-05012019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05012019
Optional Attachment-(1)-05012019
List of share holders, debenture holders;-02112018
Form MGT-7-02112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
Directors report as per section 134(3)-15102018
Form AOC-4-15102018_signed
List of share holders, debenture holders;-02112017
Form MGT-7-02112017_signed
Directors report as per section 134(3)-26102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Form AOC-4-26102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
Directors report as per section 134(3)-25102016
Form AOC-4-25102016